AMPHORA FINCO LIMITED - LONDON
Overview
AMPHORA FINCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMPHORA FINCO LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705085. The accounts status is FULL.
AMPHORA FINCO LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705085. The accounts status is FULL.
AMPHORA FINCO LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BAZIL | Jun 1972 | American | Director | 2016-09-12 | CURRENT |
MR JENS PETER TEAGAN | Sep 1966 | American | Director | 2016-09-12 | CURRENT |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2012-05-31 UNTIL 2016-09-12 | RESIGNED |
DR PAUL DEREK HOWARD | Secretary | 2015-11-05 UNTIL 2016-09-12 | RESIGNED | ||
PAUL HOWARD | British | Secretary | 2011-08-22 UNTIL 2015-06-19 | RESIGNED | |
DR PAUL DEREK HOWARD | Oct 1959 | British | Director | 2011-08-22 UNTIL 2015-06-19 | RESIGNED |
MR MARK JOHN FOWLE | Oct 1965 | British | Director | 2011-08-22 UNTIL 2016-09-12 | RESIGNED |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2015-09-24 UNTIL 2016-09-12 | RESIGNED |
NICHOLAS DAVID LLOYD JORDAN | Sep 1977 | Director | 2011-08-09 UNTIL 2014-12-16 | RESIGNED | |
DEREK JAMES ELLIOTT | Feb 1969 | British | Director | 2011-08-09 UNTIL 2016-09-12 | RESIGNED |
MR PAUL MORRIS | Mar 1957 | British | Director | 2014-12-16 UNTIL 2016-09-12 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2011-07-14 UNTIL 2011-08-09 | RESIGNED | ||
MRS CATHERINE BECK | May 1980 | British | Director | 2014-12-16 UNTIL 2015-07-31 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-07-14 UNTIL 2011-08-09 | RESIGNED |
MR STEPHEN ROSS DELANEY | May 1980 | British | Director | 2011-08-19 UNTIL 2011-08-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-07-14 UNTIL 2011-08-09 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-07-14 UNTIL 2011-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
392 Topco Ltd | 2016-09-12 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amphora Topco Limited | 2016-04-18 - 2016-09-12 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |